May 20: Agenda for RTA Board of Trustees meeting

RTA's Board of Trustees meet at 9 a.m., Tuesday, May 20, 2014, in the George F. Dixon III Board Room to consider resolutions on a variety of issues.

 May 20: Agenda for RTA Board of Trustees meeting

May 15, 2014

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, May 20, 2014, in the George F. Dixon, III Board Room, 1240 W. Sixth St., Cleveland, OH  44113.

Agenda

2014-37 – Authorizing Contract No. 2014-020 with Chagrin Valley Paving, Inc. under Project No. 15.18 – West Park Rapid Station Entrance Road, Bus Lane & Parking Lot Pavement Rehabilitation as specified and as required, in an amount not to exceed $627,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-38 – Authorizing Contract No. 2014-041 with Arinc, Inc. to replace three (3) front-end processors as part of an upgrade to the Authority’s Consolidated Train Dispatch System, (CTDS) in an amount not to exceed $117,932.00 (RTA Development Fund, Rail District Department budget)

2014-39 – Authorizing Contract No. 2014-043 with W. W. Williams Midwest, Inc., for the furnishing of one (1) EV-50 Allison Transmission in an amount not to exceed $156,692.00 (RTA Development Fund, Fleet Management Department budget)

2014-40 – Authorizing Contract No. 2014-046 with the Fowler Company under Project No. 15.00 – Buckeye/Woodhill Substation Rectifier-Transformer Set, as specified and as required, in an amount not to exceed $409,500.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-41 – Authorizing Contract No. 2014-051 with Quality Truck Body & Equipment Co., Inc. for the furnishing of two, 2 rear wheel drive cab/chassis with dump bodies, hy-rail gear and miscellaneous equipment, as specified, at a total price not to exceed $157,000.00 (RTA Capital Fund, Fleet Management Department budget)

2014-42 – Authorizing an increase to Contract No. 2008-146 with Genuine Parts Company to provide additional material management services for the Paratransit Parts Inventory stores in a projected amount not to exceed $420,000.00, for a projected total contract amount not to exceed $3,440,000.00 (General Fund, Paratransit Department budget)

2014-43 – Authorizing an interagency agreement with the City of Cleveland for the Clifton Boulevard Transit Enhancement Project (RTA Development Fund, Engineering and Project Development budget)

2014-44 – Amending Resolution No. 2012-27 to revise the Disadvantaged Business Enterprise Program Manual to include DBE semi-annual reporting requirements

Next:

  • Committee Meetings
  • 9 a.m. Tuesday, June 10, 2014
  • Location: George F. Dixon, III Board Room
  • All meetings are open to the public.

Media Contact: Mary Shaffer, 216-566-5211

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